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H B FLATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H B Flats Limited. The company was founded 25 years ago and was given the registration number 03773119. The firm's registered office is in READING. You can find them at 19 Hyde End Lane, Ryeish Green, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H B FLATS LIMITED
Company Number:03773119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Hyde End Lane, Ryeish Green, Reading, Berkshire, England, RG7 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Hyde End Lane, Ryeish Green, Reading, England, RG7 1EP

Director19 May 1999Active
30, Oatlands Road, Shinfield, Reading, England, RG2 9DW

Secretary29 September 2012Active
79 Queens Wharf, 47 Queens Road, Reading, RG1 4QE

Secretary19 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1999Active
10, Swinbrook Close, Tilehurst, Reading, England, RG31 6QD

Corporate Secretary01 February 2022Active

People with Significant Control

Mrs Heather Elizabeth Burns
Notified on:06 April 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:19, Hyde End Lane, Reading, United Kingdom, RG7 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-03-15Mortgage

Mortgage satisfy charge full.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Officers

Appoint corporate secretary company with name date.

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2022-05-19Officers

Termination secretary company with name termination date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-08Address

Change registered office address company with date old address new address.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-15Capital

Capital alter shares subdivision.

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2020-07-21Resolution

Resolution.

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